A resolution approving
an amendment to a grant between the State of Tennessee, Department of Correction
to The Metropolitan Government of Nashville and Davidson County, acting through
the State Trial Courts for the implementation of a supervision and day reporting
center.

Whereas, the State of Tennessee,
Department of Correction, has awarded a grant contract in an amount not to exceed
seven hundred eighty five thousand, seven hundred sixteen dollars ($785,716.00)
to the State Trial Courts for the implementation of a supervision and day reporting
center and such grant was approved and accepted by The Metropolitan Council
by ordinance (Bill No. 098-1451); and,

Whereas, the parties, by
mutual agreement, wish to amend the contract by deleting paragraph C.1 in its
entirety and replacing it with a new paragraph that increases the grant award
from two million four hundred thirteen thousand two hundred two dollars ($2,413,202)
to two million five hundred twenty four thousand forty three dollars ($2,524,043);
and

Whereas, Bill No. 098-1451
provided that amendments to the Grant may be approved by Resolution by the Metropolitan
Council receiving twenty-one affirmative votes;

Whereas, it is deemed to
be in the best interest of The Metropolitan Government that this amendment to
the contract be approved.

Now, therefore, be it resolved
by The Council of The Metropolitan Government of Nashville and Davidson County:

Section 1. That the Amendment
to the Grant by and between the State of Tennessee, Department of Correction
and The Metropolitan Government of Nashville and Davidson County, acting through
the State Trial Courts, which amendment provides for an increase in the grant
award from two million four hundred thirteen thousand two hundred two dollars
($2,413,202) to two million five hundred twenty four thousand forty three dollars
($2,524,043), a copy of which is attached hereto and incorporated herein, is
hereby approved, and the Metropolitan Mayor is authorized to execute the same.

Section 2. That this Resolution
shall take effect from and after its final passage, the welfare of The Metropolitan
Government of Nashville and Davidson County requiring it.